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006609 EFTA_00154394 EFTA01287107 Deutsche Bank Date Description Debit Credit Balance 10-19 # Outgoing Money Trust* TO WELIS FAR(X) BANK. NA AC 41247561 80 HAWTHORNE GLOBAL AVIATION SERVICE S (15.747.00 ) 438.594.30 Ph:0 Check 1205 (399.06 ) 438.195.24 10-25 k Outgoing Money Tmsf 1
UNITED STATES VI October 1.2017 to October 31. 2017 Summary of Account Balance(s) Account Account Number Balance For personal assistance call: Steuart Oldficld 212-454-2881 Enclosures Balance Businas Checking 42.953.467 5437.789.60 Beginning Balance as of October I. 2017 $472.670.49 Deposits and Oth
) 135,848.97 03-19 Preauthorized Debit 101021000025184764 PAYMENT WPB UTILMES (439.74 ) 135,409.23 03-22 N Outgoing Money Tmsf TO TD BANK. NA AC 4314643118 GEORGE BRITTAII.1 LAND DESIGN INC (2.333.00 ) 133.076.23 03-23 a Preauthorized Debit 101021000026420240 ADP • FEES ADP PAYROLL FEES
ST. THOMAS 00802 UNITED STATES VI March 1.2018 to March 31. 2018 Summary of Account Ralance(s) Account Balance For personal assistance call: Steuart Oldficld 212-454-2881 I Enclosures Bane Businms Checking Ilegiming Balance at of March I. 2018 S122.312.28 5156.774.31 Deposits and Other Credits 50.
DB-SIDNY-0007201 EFTA_00154986 EFTA01287569 Deutsche Bank Date Description Debit Credit Balance 05-09 ft Outgoing Money Tntsf TO 'MBANK. NA AC 4314643118 GEORGE BRITT.AIN LAND DESIGN INC (2333.00 ) 85337.36 05-09 * Preauthorized Debit 101021000028611856 WAGE PAY ADP WAGE PAY (6.679.2
NE, LLC JEFFREY EPSTEIN 6100 RED 1400K QUARTER. B3 ST. THOMAS 00802 UNITED STATES VI May 1.2018 to May 31. 2018 For personal assistance call: Steuart Oldficld 212-4M-2881 Summary of Account Balance(s) 3 Enclosures Account Balance Businem Checking 562.229.38 Bs-Riming Balance as of Ala' I. 201 Depos
MAT USHKINA 06-1I $ Outgoing Money Tried' TO SBF:RBANK AC 40820840444050000800 (1,000.00 ) 372,515.26 06-12 # going. oney n TO BANKUNITED. NA AC 9853824592 ABS OLUTE HARDWOOD FLOORING 05-12 0 Outgoing Ex Transfer (111.647.11 ) 260.868.15 TO SOCIETE GE NERALE EUR 14017 RATE 1.184792 (1.
ST. THOMAS MI 00802 June I. 2018 to hew 30. 2018 Summary of Accounl Balance(s) Account Account Number Balance E'er personal assistance call: Steuart Oldficld 212.454-2881 Balance Businms Checking $410352.57 liegiming Balance et of hme I. 2018 $445.465.38 Deposits and Other Credits 5542.000.00 Chec
Entities connected to both NA AC and Steuart Oldficld

Jeffrey Epstein
PERSONDeutsche Bank Trust Company Americas
ORGANIZATION
TD BANK
ORGANIZATIONDeutsche Bank Trust Company Antericas
ORGANIZATION
United States
LOCATION
Deutsche Bank
ORGANIZATION
JPMorgan Chase
ORGANIZATIONLEE MCKENZIE CONSULTANTS
ORGANIZATIONZorro Management LLC
ORGANIZATIONN.A. NY A
ORGANIZATIONDeutsche Bank Trust Company Antcricas
ORGANIZATIONPreauthorized
ORGANIZATION